KURT SALMON UKI LIMITED - MARLOW


Company Profile Company Filings

Overview

KURT SALMON UKI LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
KURT SALMON UKI LIMITED was incorporated 47 years ago on 18/02/1977 and has the registered number: 01299222. The accounts status is FULL.

KURT SALMON UKI LIMITED - MARLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL KENNETH BURTON Sep 1973 British Director 2017-06-16 CURRENT
MR ANDREW CHRISTOPHER HAIRE Dec 1966 British Director 2016-11-01 CURRENT
FREDERICK STEVEN HITCHCOCK Feb 1953 American Secretary 1997-07-18 UNTIL 2000-10-06 RESIGNED
LAURENCE HAYON Jun 1960 British Director 1994-06-01 UNTIL 1995-07-14 RESIGNED
ADMINISTRATOR ADAM HASCOMBE HOLLIS Secretary RESIGNED
KARIN MCLEAN Belgian Secretary 2000-10-06 UNTIL 2011-06-15 RESIGNED
PAUL GEORGE DUMOND Apr 1955 British Secretary 1992-08-14 UNTIL 1993-12-14 RESIGNED
MRS GILLIAN EILEEN SWITALSKI Jun 1956 British Secretary 1993-12-14 UNTIL 1996-09-18 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Secretary 1996-09-18 UNTIL 1997-07-18 RESIGNED
MR CHARLES WILLIAM ANSLEY Secretary 2011-09-23 UNTIL 2016-11-01 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 2002-09-11 UNTIL 2005-03-07 RESIGNED
MR CHRISTOPHER JOHN POVEY Feb 1961 British Director 2010-10-31 UNTIL 2016-11-01 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2000-10-06 UNTIL 2008-03-31 RESIGNED
FREDERICK STEVEN HITCHCOCK Feb 1953 American Director 1997-07-18 UNTIL 2000-10-06 RESIGNED
MANAGEMENT CONSULTANT STEPHEN C SAVAGE Sep 1952 American Director RESIGNED
MANAGEMENT CONSULTANT RICHARD W SMITH Aug 1930 British Director RESIGNED
JAN ZAMOJSKI Oct 1954 British Director 1994-02-22 UNTIL 1994-06-01 RESIGNED
LAURENCE HAYON Jun 1960 British Director 1993-03-31 UNTIL 1994-02-22 RESIGNED
MR NICHOLAS SIMON STAGG Nov 1959 British Director 2010-07-20 UNTIL 2016-11-01 RESIGNED
ANDREW LAWRENCE ROBIN SMYTH Jul 1964 British Director 2006-11-06 UNTIL 2010-07-20 RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 2007-05-01 UNTIL 2010-10-31 RESIGNED
MR TIMOTHY HUGH FETHERSTON-DILKE Jun 1958 British Director 2016-11-01 UNTIL 2016-11-22 RESIGNED
ROBERT GERARD CARA May 1952 United States Director 1995-12-08 UNTIL 2000-10-06 RESIGNED
DEBORAH CAMPBELL Jun 1965 British Director 2016-12-05 UNTIL 2017-06-16 RESIGNED
CHARLES WILLIAM ANSLEY Aug 1950 British Director 2006-11-06 UNTIL 2016-11-01 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 1996-05-29 UNTIL 1997-07-18 RESIGNED
MR MARK ANDREW CURRIE Jan 1963 British Director 2005-03-01 UNTIL 2006-11-06 RESIGNED
DAVID ALAN GILL Aug 1957 British Director 1995-07-14 UNTIL 1995-12-08 RESIGNED
MR PAUL GEORGE Dec 1960 British Director 2000-10-06 UNTIL 2002-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture Plc 2016-11-01 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Management Consulting Group Plc 2016-04-06 - 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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